£1.34m
No changevs Dec 2023Active03767231Private limited companyLondon
PLANEDIRECT LIMITED
Significant control: Stuart David Begbie (50–75%), Moira Ellaline Louise Begbie (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
PLANEDIRECT LIMITED is an active private limited company (company number 03767231) incorporated on 10 May 1999, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest dormant accounts cover the period ending 31 December 2024, showing net assets of £1.34m, with 3 employees on average. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the top quarter of 11,452 comparable companies in London (median £100, upper quartile £78k).
02
Ownership and control
- Mr Stuart David Begbie
- owns 50–75% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Miss Moira Ellaline Louise Begbie
- holds 75–100% of voting rights
- can appoint or remove directors
- Mrs Diana Mary Begbie
- owns 50–75% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 10 May 199927 yrs ago
- Next accounts due
- 30 September 202623 days overdue
- Confirmation statement due
- 24 May 2027in 213 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
3
No changevs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £1.34m | — | £302k | — | — | — | 3 |
| 31 December 2023 | £1.34m | — | £302k | — | — | — | 3 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1,336,734 at 31 December 2024
- Incorporated five or more years agoIncorporated 10 May 1999
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 213 days
- Next accounts due23 days overdue
- Accounts period endNet assets £1.34m · dormant accounts
- Accounts period endNet assets £1.34m · dormant accounts
- Incorporated
08
Similar companies in London
- LADBROKE GROUPLondon · inc. May 1999
- MES SELCHP LIMITEDLondon · inc. May 1999
- A.R.M. SERVICES GROUP LIMITEDLondon · inc. May 1999
- MANCHESTER SQUARE ENTERPRISES LIMITEDinc. Apr 1999
- FIRTHLION LTDLondon · inc. Apr 1999
- SMI GROUP LIMITEDLondon · inc. May 1999
All companies incorporated on 10 May 1999 · in May 1999.
09
Reminders for PLANEDIRECT LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.